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CABLETEL HERTS AND BEDS LIMITED

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Company·GB·oo:GB-COH-01785533
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1VIRGIN MEDIA LIMITEDbeneficial owner 100%→CABLETEL HERTS AND BEDS LIMITED
  2. 2VIRGIN MEDIA OPERATIONS LIMITEDbeneficial owner 100%→VIRGIN MEDIA LIMITED
  3. 2VIRGIN MEDIA INVESTMENTS LIMITEDbeneficial owner 100%→VIRGIN MEDIA LIMITED
  4. 2VIRGIN MEDIA SENIOR INVESTMENTS LIMITEDbeneficial owner 100%→VIRGIN MEDIA LIMITED
  5. 3GENERAL CABLE LIMITEDbeneficial owner 75%→VIRGIN MEDIA OPERATIONS LIMITED
  6. 3VIRGIN MEDIA SENIOR INVESTMENTS LIMITEDbeneficial owner 50%→VIRGIN MEDIA OPERATIONS LIMITED
  7. 3VIRGIN MEDIA INVESTMENT HOLDINGS LIMITEDbeneficial owner 100%→VIRGIN MEDIA INVESTMENTS LIMITED
  8. 3VMED O2 UK HOLDCO 5 LIMITEDbeneficial owner 100%→VIRGIN MEDIA INVESTMENTS LIMITED
  9. 3VMED O2 UK HOLDCO 5 LIMITEDbeneficial owner 87.5%→VIRGIN MEDIA INVESTMENTS LIMITED
  10. 4VIRGIN MEDIA FINANCE PLCbeneficial owner 100%→VMED O2 UK HOLDCO 5 LIMITED
  11. 4VIRGIN MEDIA SENIOR INVESTMENTS LIMITEDbeneficial owner 100%→GENERAL CABLE LIMITED
  12. 4VIRGIN MEDIA INVESTMENTS LIMITEDbeneficial owner 100%→GENERAL CABLE LIMITED
  13. 4VIRGIN MEDIA FINANCE PLCbeneficial owner 100%→VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED
  14. 4VMED O2 UK HOLDCO 5 LIMITEDbeneficial owner 100%→VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED
  15. 4VMED O2 UK HOLDCO 4 LIMITEDbeneficial owner 100%→VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED
  16. 5VMED O2 UK HOLDCO 3 LIMITEDbeneficial owner 100%→VMED O2 UK HOLDCO 4 LIMITED
  17. 5VIRGIN MEDIA COMMUNICATIONS LIMITEDbeneficial owner 100%→VIRGIN MEDIA FINANCE PLC
  18. 6VMED O2 UK FINANCING II LIMITEDbeneficial owner 100%→VMED O2 UK HOLDCO 3 LIMITED
  19. 6VMED O2 UK HOLDINGS LIMITEDbeneficial owner 100%→VIRGIN MEDIA COMMUNICATIONS LIMITED
  20. 6LIBERTY GLOBAL EUROPE 2 LIMITEDbeneficial owner 100%→VIRGIN MEDIA COMMUNICATIONS LIMITED

Company profile· live · Companies House

Company no.
01785533
Status
active
Type
ltd
Incorporated
1984-01-24
Registered office
500 Brook Drive, Reading, RG2 6UU, United Kingdom
SIC
82990, 99999
Officers · 3 active
  • VMED O2 SECRETARIES LIMITED
    corporate secretary · appt 2021-11-01
  • BOYLE, Julia Louise
    director · British · appt 2021-10-01
  • HARDMAN, Mark David
    director · British · appt 2021-10-01
  • JAMES, Gillian Elizabeth(resigned)
    secretary · appt 2010-04-30
  • JAMES, Gillian Elizabeth(resigned)
    secretary · British · appt 2000-09-04
  • LUBASCH, Richard Joel(resigned)
    secretary · British · appt 2002-02-20
  • MACKENZIE, Robert Mario(resigned)
    secretary · British · appt 1994-03-15
  • MINTA, Anthony John(resigned)
    secretary · British
  • VIRGIN MEDIA SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2004-10-01
  • BARR-SMITH, Adrian(resigned)
    director · British
  • BLUMENTHAL, George(resigned)
    director · Us Citizen · appt 1994-03-15
  • BOOTH, Ralph Harman(resigned)
    director · American
Beneficial owners · PSC · 1 current
  • ■
    Virgin Media Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.